This company is commonly known as Blue Chip Security Limited. The company was founded 26 years ago and was given the registration number 03448912. The firm's registered office is in MARLOW. You can find them at Mercury House, 19-21 Chapel Street, Marlow, Buckinghamshire. This company's SIC code is 80200 - Security systems service activities.
Name | : | BLUE CHIP SECURITY LIMITED |
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Company Number | : | 03448912 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 13 October 1997 |
End of financial year | : | 31 March 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Mercury House, 19-21 Chapel Street, Marlow, Buckinghamshire, SL7 3HN |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Mercury House, 19-21 Chapel Street, Marlow, SL7 3HN | Corporate Secretary | 13 October 1997 | Active |
Mercury House, 19-21 Chapel Street, Marlow, England, SL7 3HN | Director | 13 October 1997 | Active |
Mercury House, 19/21 Chapel Street, Marlow, England, SL7 3HN | Director | 14 March 2014 | Active |
33, Westhorpe Park, Little Marlow, England, SL7 3RH | Director | 19 May 1999 | Active |
Temple House, 20 Holywell Row, London, EC2A 4JB | Corporate Nominee Secretary | 13 October 1997 | Active |
Mr Mark William Darvill | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | March 1967 |
Nationality | : | British |
Country of residence | : | England |
Address | : | Mercury House, 19-21 Chapel Street, Marlow, England, SL7 3HN |
Nature of control | : |
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Mr Martin Teague | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | August 1968 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 33 Westhorpe Park, Little Marlow, England, SL7 3RH |
Nature of control | : |
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Date | Category | Description | |
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2023-10-13 | Confirmation statement | Confirmation statement with updates. | Download |
2023-07-19 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-10-24 | Confirmation statement | Confirmation statement with updates. | Download |
2022-08-04 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-10-13 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-10-05 | Officers | Change person director company with change date. | Download |
2021-09-09 | Officers | Change person director company with change date. | Download |
2021-06-29 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-10-14 | Confirmation statement | Confirmation statement with updates. | Download |
2020-06-29 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-12-03 | Confirmation statement | Confirmation statement with updates. | Download |
2019-09-10 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-10-15 | Confirmation statement | Confirmation statement with updates. | Download |
2018-07-10 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-12-01 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-10-23 | Confirmation statement | Confirmation statement with updates. | Download |
2016-10-20 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-10-17 | Confirmation statement | Confirmation statement with updates. | Download |
2015-11-25 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-10-21 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-09-07 | Officers | Change person director company with change date. | Download |
2014-11-18 | Annual return | Annual return company with made up date full list shareholders. | Download |
2014-11-17 | Officers | Change person director company with change date. | Download |
2014-11-17 | Officers | Change person director company with change date. | Download |
2014-09-09 | Accounts | Accounts with accounts type total exemption small. | Download |
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